Belgium
89 days ago
Compliance Officer Belgium-Luxembourg

Your primary objective as Compliance Officer Belgium - Luxembourg is to define and implement the company’s compliance policy in accordance with all regulatory requirements (notably those of the FSMA and BNB) and the group’s internal policies. This includes a focus on detecting and preventing money laundering, terrorist financing, and consumer fraud activities. The Compliance Officer’s mission is to ensure compliance with consumer protection requirements and all other laws and regulations applicable to Ria's activities as a financial services company in Belgium and Luxembourg. You will also lead the local Compliance team.

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